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Author Topic: Rich Address Wallet (BTC, LTC, DASH, Doge, BCH, ...) [Auto UPDATE]  (Read 208 times)
MrPyMmdrza (OP)
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October 24, 2025, 06:40:48 PM
Merited by LoyceV (6), ABCbits (5), nutildah (4), dkbit98 (1)
 #1

Rich Address Wallet (Update Every 24Hr)

  • Latest Bitcoin Addresses (Any Type)
  • Latest Rich Bitcoin Address Type : P2PKH(1).
  • Latest Rich Bitcoin Address Type : P2SH(3).
  • Latest Rich Bitcoin Address Type : BECH32 (bc1)
  • Latest Rich Bitcoin (Type : P2PKH & P2SH & BECH32)
  • Latest Litecoin Addresses Type : All
  • Latest Rich Litecoin Addresses Type : Minimum 0.1 LTC
  • Latest Dogecoin Addresses Type : All
  • Latest Rich Dogecoin Addresses Type : Minimum 0.1 DOGE
  • Latest DASH Addresses Type : All
  • Latest Rich DASH Addresses Type : Minimum 0.1 DASH
  • Latest Bitcoin Cash Addresses Type : All
  • Latest Rich Bitcoin Cash Addresses Type : Minimum 0.1 BCH

Auto Update Every 24 hours.

All files are received with high accuracy from active nodes in parallel, and some of them are collected by public nodes as a dataset from Google Cloud Big Query and then placed on a host and then on another server (specific for this task), the stored information is checked and analyzed, and the validity of each wallet address is checked and if it meets the conditions, it is placed in the list, and then the created files are compressed into different formats (txt.gz, csv.gz). After the process is completed, a webhook in GitHub, which is specifically defined for this process in the repository, receives the files using the action of this repository and then updates the release section with them and new file information and necessary specifications, so that the user can download the desired files from our GitHub repository with a direct link and without restrictions on downloading. This process is repeated every day and continues without interruption. ( BTC Diagram )


Rich Address Wallet | Release




  • Latest_Bitcoin_Addresses.tsv.gz Download
  • Latest_Rich_Bitcoin_Address.txt.gz Download
  • Latest_Rich_Bitcoin_P2PKH.txt.gz Download
  • Latest_Rich_Bitcoin_P2SH.txt.gz Download
  • Latest_Rich_Bitcoin_BECH32.txt.gz Download


flapduck
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November 01, 2025, 12:29:50 PM
 #2

Cool project, always nice seeing someone wrangle node data and BigQuery into something people can actually download.

By the way, these are addresses, not "wallets." In a UTXO world a "rich list" mostly shows exchange cold storage, miners and other such addresses. It is not a census of individuals.

"Latest addresses" also gets noisy fast because change outputs look like fresh activity unless you de-dup and cluster, so folks should read the lists with that in mind.

flapduck reporting for duty
nutildah
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November 03, 2025, 11:49:07 PM
 #3

Good job. Looks like a useful resource for someone who needs verifiable rich list data, for whatever purpose. I used to spend a lot of time looking at rich lists for Bitcoin and altcoins like Doge and Dash even. Back in the day it would give a clear picture on how concentrated a coin's supply was.. for instance, I'm willing to bet that more TRX is concentrated in the top 10% of holders than any of the other coins mentioned on your project GitHub. it gives a clearer picture of distribution than is afforded by several different block explorers.

1864jXLSdbZq319oQScCNG1m7nLYbGHuBX
dkbit98
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November 04, 2025, 09:05:48 PM
 #4

It would be nice to have labels for know rich addresses, or a way to manually add them.
I know we can already find some of those ownership labels on different blockchain explorers or website showing holdings of countries and governments, but it takes time to collect them all in one place.

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LoyceV
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November 07, 2025, 10:14:42 AM
 #5

May I ask how you get the Bitcoin data? I may need it if Blockchair stops sharing those data dumps.

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